ULTIMATE MOVER LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3LH

Company number 05253261
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 399 HENDON WAY, LONDON, NW4 3LH
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of ULTIMATE MOVER LIMITED are www.ultimatemover.co.uk, and www.ultimate-mover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ultimate Mover Limited is a Private Limited Company. The company registration number is 05253261. Ultimate Mover Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Ultimate Mover Limited is 399 Hendon Way London Nw4 3lh. . ELY, Helena is a Secretary of the company. ELY, Helena is a Director of the company. NWAKA, Stanley is a Director of the company. Secretary FORMATION SECRETARY LTD has been resigned. Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
ELY, Helena
Appointed Date: 07 October 2004
Director
ELY, Helena
Appointed Date: 07 October 2004
60 years old
Director
NWAKA, Stanley
Appointed Date: 07 October 2004
63 years old

Resigned Directors

Secretary
FORMATION SECRETARY LTD
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
FORMATION DIRECTOR LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Stanley Nwaka
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE MOVER LIMITED Events

18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
13 Oct 2004
Director resigned
13 Oct 2004
Registered office changed on 13/10/04 from: 376 euston road london greater london NW1 3BL
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
Incorporation

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